| Company Name | Chilli Financial (London) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05224219 |
| Category | Private Limited Company |
| Incorporation Date | 7 September 2004(19 years, 8 months ago) |
| Dissolution Date | 30 April 2008 (16 years ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Trevor Andrew Iredale |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 September 2004(same day as company formation) |
| Role | Financial Adviser |
| Correspondence Address | 96 Oxbridge Avenue Stockton On Tees Cleveland TS18 4QB |
| Director Name | Mr Ian Robinson |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 September 2004(same day as company formation) |
| Role | Financial Adviser |
| Country of Residence | England |
| Correspondence Address | 44 Grassholme Way Hunters Green Eaglescliffe Stockton On Tees TS16 0GB |
| Secretary Name | Nicola Robinson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 September 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 44 Grassholme Way Hunters Green Eaglescliffe Stockton On Tees TS16 0GB |
| Director Name | Jonathan Elliott |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 2004(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 19 November 2005) |
| Role | Financial Adviser |
| Correspondence Address | 13 Howard Road Great Bookham Leatherhead Surrey KT23 4PW |
| Director Name | Mr Graham Thornton |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 2004(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 19 November 2005) |
| Role | Financial Adviser |
| Country of Residence | England |
| Correspondence Address | 2 St Georges Road St Margarets Twickenham Middlesex TW1 1QR |
Location
| Registered Address | Suite 28 Durham & Tees Valley Business Centre Primrosehill Industrial Estate Orde Wingate Way Stockton On Tees TS19 0GD |
|---|---|
| Region | North East |
| Constituency | Stockton North |
| County | County Durham |
| Ward | Newtown |
| Built Up Area | Teesside |
Accounts
| Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 30 April 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 November 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 4 November 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 18 October 2007 | Application for striking-off (1 page) |
| 3 October 2007 | Location of register of members (1 page) |
| 3 October 2007 | Return made up to 07/09/07; full list of members (3 pages) |
| 13 February 2007 | Registered office changed on 13/02/07 from: suite 28 durham & tees valley business centre primrose hill ind est orde wingate way stockton on tees TS19 0BJ (1 page) |
| 4 October 2006 | Return made up to 07/09/06; full list of members (3 pages) |
| 4 October 2006 | Registered office changed on 04/10/06 from: suite 28 durham & tees valley bus centre primrose hill ind est orde wingate way, stockton on tees cleveland TS19 0JB (1 page) |
| 4 October 2006 | Location of debenture register (1 page) |
| 4 October 2006 | Location of register of members (1 page) |
| 16 August 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 1 August 2006 | Accounting reference date shortened from 28/02/07 to 31/03/06 (1 page) |
| 7 June 2006 | Director resigned (1 page) |
| 7 June 2006 | Director resigned (1 page) |
| 23 March 2006 | Registered office changed on 23/03/06 from: suite 205 stockton business centre, 70 brunswiack street stockton on tees TS18 1DW (1 page) |
| 28 September 2005 | Return made up to 07/09/05; full list of members (3 pages) |
| 28 September 2005 | Director's particulars changed (1 page) |
| 28 September 2005 | Location of register of members (1 page) |
| 28 September 2005 | Registered office changed on 28/09/05 from: suite 23/24 stockton business centre 70 brunswick street stockton on tees TS18 1DW (1 page) |
| 11 July 2005 | Accounting reference date extended from 30/09/05 to 28/02/06 (1 page) |
| 25 November 2004 | New director appointed (4 pages) |
| 25 November 2004 | New director appointed (3 pages) |
| 17 November 2004 | Ad 18/10/04--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 7 September 2004 | Incorporation (12 pages) |